The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Chhoker, Ananth Steven Singh
    Chief Financial Officer born in April 1983
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Michael David
    Chief Operating Officer born in January 1967
    Individual (10 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Donlon, Thomas Smith
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Innes, Alexandra Winifred Louise
    Non-Executive Director born in December 1976
    Individual (6 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Dovey, Sebastian Simon
    Non-Executive Director born in November 1970
    Individual (5 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Mcglashan, Guy Andrew
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Crabb, Dominic Timothy Edward
    Chief Compliance Officer born in April 1974
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, David John
    Non-Executive Director born in May 1957
    Individual (26 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Morilla-giner, Pau
    Company Director born in July 1977
    Individual
    Officer
    2018-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Paul, Robert Charles
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Dalziel, William
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    2018-04-25 ~ 2018-10-03
    OF - Director → CIF 0
  • 4
    Freedman, Daniel Keith
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2019-10-21
    OF - Director → CIF 0
    Freedman, Daniel Keith
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-03-08
    OF - Secretary → CIF 0
    Mr Daniel Keith Freedman
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Leigh, Richard Warren
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2016-03-15
    OF - Director → CIF 0
    Mr Richard Warren Leigh
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rosier, Frederick David Stewart
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Newman, Rex Daniel
    Solicitor born in November 1957
    Individual (14 offsprings)
    Officer
    2020-02-27 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Tait, Iain
    Company Director born in May 1974
    Individual
    Officer
    2018-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Freedman, Kevin David
    Marketing Director born in May 1962
    Individual (6 offsprings)
    Officer
    2020-10-09 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Freedman, Elaine Wilson
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2023-03-30
    OF - Director → CIF 0
    Mrs Elaine Wilson Freedman
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2020-03-30 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Drain, Antony Peter
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2009-03-06
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 13
    29 Abingdon Road, Kensington, London
    Corporate
    Officer
    1998-10-27 ~ 1999-07-01
    PE - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-27 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
  • 15
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-27 ~ 1999-07-01
    PE - Director → CIF 0
parent relation
Company in focus

LONDON AND CAPITAL GROUP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • LONDON AND CAPITAL GROUP LIMITED
    Info
    Registered number 03657403
    16 Babmaes Street, London SW1Y 6AH
    Private Limited Company incorporated on 1998-10-27 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LONDON AND CAPITAL GROUP LIMITED
    S
    Registered number 03657403
    7, Triton Square, Regents Place, London, England, NW1 3HG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BURSTCLEAR LIMITED - 1999-08-11
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    16 Babmaes Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    LONDON AND CAPITAL GROUP LIMITED - 1988-05-31
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    LONDON AND CAPITAL WEALTH ADVISERS LIMITED - 2025-03-24
    LONDON AND CAPITAL LIMITED - 2017-06-29
    LONDON AND CAPITAL PLC - 2016-02-17
    LONDON AND CAPITAL GROUP PLC - 1988-10-05
    LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
    16 Babmaes Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.